| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES HAMILTON |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GIBSON |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MCLAUGHLIN / 23/09/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TINNEY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DONNELL |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDES |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DONNELL |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN MCLAUGHLIN |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CAMPBELL |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DONNELL |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY BRADEN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRADLEY |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DUNBAR |
| 2016-12-19 |
delete address 6 MAIN STREET NEWTOWNSTEWART CO TYRONE BT78 4AA |
| 2016-12-19 |
insert address THE SOMME MEMORIAL HALL 3 DOUGLAS ROAD NEWTOWNSTEWART OMAGH NORTHERN IRELAND BT78 4NE |
| 2016-12-19 |
update registered_address |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
6 MAIN STREET
NEWTOWNSTEWART
CO TYRONE
BT78 4AA |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 03/10/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HUSSEY |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DEVENNEY |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRANNIGAN |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE SPRATT |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 03/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLARKE |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALEXANDER TINNEY |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUTCHINSON HILL |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBINSON |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-12-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-12 |
update statutory_documents 03/10/13 NO MEMBER LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES H DEVENNEY / 03/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-24 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-24 |
update statutory_documents 03/10/12 NO MEMBER LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRANNIGAN |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK REANEY |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2012-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR HARRY BRADEN |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MONTEITH |
| 2011-12-05 |
update statutory_documents 03/10/11 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents SECRETARY APPOINTED MRS IRENE SPRATT |
| 2011-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCFARLAND |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE BLACKBURN |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MOORE |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MCLEAN |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL SLEVIN |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA MCLEAN |
| 2010-11-16 |
update statutory_documents 03/10/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-02-09 |
update statutory_documents 03/10/09 NO MEMBER LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SIDES / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCFARLAND / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT HUSSEY / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM CHARLES REANEY / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARGARET BLACKBURN / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES WM MOORE / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SCOTT / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ALLISON / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCLEAN / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILL SLEVIN / 01/02/2010 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MCLEAN / 01/02/2010 |
| 2009-09-19 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-10-21 |
update statutory_documents 03/10/08 ANNUAL RETURN SHUTTLE |
| 2008-09-03 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-09 |
update statutory_documents 03/10/07 ANNUAL RETURN SHUTTLE |
| 2007-08-17 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-04-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-04-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-03-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-03 |
update statutory_documents 03/10/06 ANNUAL RETURN SHUTTLE |
| 2006-09-16 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2006-03-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-15 |
update statutory_documents 03/10/05 ANNUAL RETURN SHUTTLE |
| 2005-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-07 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2004-10-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-30 |
update statutory_documents 03/10/04 ANNUAL RETURN SHUTTLE |
| 2004-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-03 |
update statutory_documents ARTICLES |
| 2003-10-03 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-10-03 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-10-03 |
update statutory_documents MEMORANDUM |
| 2003-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |